GRINEX LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
OFSI Group ID
17070
What alternative names has GRINEX LLC used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
GRINEX LLC
Primary Name
Общество с ограниченной ответственностью «Гринекс» (Russian / Cyrillic)
Where is GRINEX LLC located?
Address
Postal Code
Country
Email Address
Phone Number
Website
14/1, 35
Jal-29 Microdistrict
Bishkek
Kyrgyzstan
info@grinex.io
+996 707 365 111
What type of entity is GRINEX LLC ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
311748-3301-OOO
TIN: 02312202410120
Virtual Asset Exchange Operator
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.